BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Company number 03262598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2009 CH01 Director's details changed for Tom Cross Brown on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr James Jackson Brace on 15 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 88(2) Ad 08/07/09-16/07/09\gbp si 81250@0.01=812.5\gbp ic 194833.46/195645.96\
23 Jun 2009 88(2) Ad 01/05/09-05/06/09\gbp si 265000@0.001=265\gbp ic 193755.96/194020.96\
03 Jun 2009 288c Director's change of particulars / nicholas williams / 02/06/2009
05 Mar 2009 88(2) Ad 26/02/09-04/03/09\gbp si 112500@0.001=112.5\gbp ic 193378.46/193490.96\
04 Dec 2008 88(2) Ad 27/11/08\gbp si 50000@0.001=50\gbp ic 193215.96/193265.96\
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share buyback 14/11/2008
06 Nov 2008 363a Return made up to 11/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / nicholas williams / 29/10/2008
29 Oct 2008 288c Director's change of particulars / hans rudloff / 29/10/2008
29 Oct 2008 AA Full accounts made up to 30 June 2008
09 Sep 2008 288c Director's change of particulars / alexander khein / 09/09/2008
03 Sep 2008 88(2) Ad 16/07/08\gbp si 250000@0.001=250\gbp ic 206807.12/207057.12\
08 Jul 2008 88(2) Ad 28/03/08-23/05/08\gbp si 367212@0.01=3672.12\gbp ic 203135/206807.12\
08 Jul 2008 88(2) Ad 20/02/08-18/03/08\gbp si 650000@0.01=6500\gbp ic 196635/203135\
08 Jul 2008 88(2) Ad 04/12/07-12/12/07\gbp si 225000@0.01=2250\gbp ic 194385/196635\
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Capitals not rolled up
23 Jun 2008 88(2) Capitals not rolled up
18 Feb 2008 AA Group of companies' accounts made up to 30 June 2007